Backbone (UK) Limited

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General information

Name:

Backbone (UK) Ltd

Office Address:

53-55 Butts Road CV1 3BH Coventry

Number: 03583989

Incorporation date: 1998-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Backbone (UK) Limited with Companies House Reg No. 03583989 has been on the market for 26 years. This Private Limited Company can be contacted at 53-55 Butts Road, , Coventry and its post code is CV1 3BH. Its name change from Sciencekits..uk to Backbone (UK) Limited came on 1998-11-27. The enterprise's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were filed.

The info we posses regarding the company's management shows there are two directors: Michael B. and Oliver G. who assumed their respective positions on 2023-09-22 and 2022-08-01.

The companies that control this firm are as follows: Anacorn Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 47 Kingsway Place, EC1R 0LU and was registered as a PSC under the registration number 13073434.

  • Previous company's names
  • Backbone (UK) Limited 1998-11-27
  • Sciencekits.co.uk Limited 1998-06-18

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 22 September 2023

Latest update: 9 January 2024

Oliver G.

Role: Director

Appointed: 01 August 2022

Latest update: 9 January 2024

People with significant control

Anacorn Limited
Address: 1892 Building 47 Kingsway Place, London, EC1R 0LU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13073434
Notified on 27 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Backbone Property Group Limited
Address: 1892 Building 47 Kingsway Place, London, EC1R 0LU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13063523
Notified on 25 January 2021
Ceased on 27 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael W.
Notified on 6 April 2016
Ceased on 25 January 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Rupert L.
Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 2013-12-10
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 2013-12-10
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 1 December 2014
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Thursday 31st March 2022 (AA)
filed on: 20th, December 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
25
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